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Market announcement

Atlantis SE

LEI code

259400H4FRMSCZ8HLT61

Size of the entity

Micro undertaking

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Announcement of General Meeting

Unique data record identifier

16647

Attachments

2024_11_09_atlantis_aoa_in_english_1.pdf (245.49 KB) 2024_11_09_atlantis_aoa_in_estonian_0.pdf (359.84 KB) 2024_11_09_atlantis_authorisation_document_0.pdf (159.89 KB) 2024_11_09_atlantis_draft_resolutions_of_the_agm_0.pdf (449.84 KB) 2024_11_09_atlantis_information_on_the_agm_of_sh_0.pdf (180.24 KB) 2024_11_09_atlantis_information_on_the_agm_of_sh_1.pdf (180.24 KB) 2024_11_09_atlantis_notice_of_convening_the_agm_0.pdf (476.89 KB) 2024_11_09_atlantis_notice_of_convening_the_agm_1.pdf (476.89 KB) 2024_11_09_atlantis_notice_of_withdrawal_of_the_authorisation_document_0.pdf (90.51 KB) 2024_11_09_atlantis_written_resolution_of_the_sb_0.pdf (285.59 KB)

Submission date and time

09.11.2024 17:51:32

Content of announcement in Estonian

Title

Teade Atlantis SE aktsionäride korralise üldkoosoleku kokkukutsumise kohta.

Message

Atlantis SE aktsionäride üldkoosoleku ID-kood:14633855, registrijärgne aadress: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, Eesti Vabariik, kutsub kokku Seltsi juhatus. Koosoleku toimumise aeg on 12.02.2024, esmaspäev ; aeg – 12:00 algab 11:30. Aktsionäride üldkoosolek toimub Płockis, aadressil Padlewskiego tänav 18C, 09-402.

Üldkoosoleku kokkukutsumise teate täistekst on lisatud käesolevale aruandele.
Õiguslik alus: Väärtpaberituru seadus § 1876

Content of announcement in English

Title

Notice on Calling an Ordinary General Meeting of Shareholders of Atlantis SE

Message

The General Meeting of Shareholders of Atlantis SE corporate ID code:14633855 , registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2/12/2024, Monday  ; time – 12:00 starts at 11:30. The General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876